🔍 We're Hiring Multiple Business Analysts in Financial Crime, Sanctions and AML 🔎
Location: London
Type: Contract/Full-time 3- 6 months
We are exclusively partnered for multiple Business Analysts across several exciting workstreams, each playing a critical role in driving change across risk, compliance, and financial crime.
Current Openings Include:
Financial Crime Business Analyst (3rd Party Risk / Lifecycle)
* Experience in FC change programmes within large financial institutions.
* Exposure to 3rd party management (TPAs, outsourcers).
* Hands-on delivery of remediation or process improvements in 1LoD/2LoD contexts.
Sanctions Screening & FC Lifecycle Analyst
* Strong understanding of screening processes and regulatory expectations.
* Skilled in documenting requirements, designing screening frameworks, and supporting implementation.
* Excellent verbal and written communication skills essential.
Business Analyst – EWRA & Risk Assessment
* Support business teams completing EWRA questionnaires and aligning risk controls.
* Ideal for those with prior exposure to enterprise risk frameworks in financial crime contexts.
2LoD Change BA
* Contribute to Line 2 change initiatives with a focus on regulatory readiness and oversight.
* Analyze gaps and support solutions across governance and compliance structures.
🌟 What We’re Looking For:
* You must have financial crime compliance experience.
* Minimum 8+ years experience in financial services.
* Strong stakeholder management and documentation skills (requirements, process maps, training material).
* Ability to analyze processes, identify improvements, and support change delivery.
* Excellent communication skills—both verbal and written.